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PERMA-WOOD INDUSTRIES, INC.

Company Details

Entity Name: PERMA-WOOD INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Jun 1990 (35 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L81055
FEI/EIN Number 65-0208394
Address: 2645 South Bayshore Drive, Unit # 1902, Miami, FL 33133
Mail Address: 2645 South Bayshore Drive, Unit # 1902, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SCHIMMEL, ROBERT L Agent 701 BRICKELL AVENUE SUITE 1550, MIAMI, FL 33131

President

Name Role Address
ROSE, STEPHEN H President 2645 South Bayshore Drive, Unit # 1902 Miami, FL 33133

Secretary

Name Role Address
ROSE, STEPHEN H Secretary 2645 South Bayshore Drive, Unit # 1902 Miami, FL 33133

Director

Name Role Address
ROSE, STEPHEN H Director 2645 South Bayshore Drive, Unit # 1902 Miami, FL 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000103400 FLORIDA PERMA-WOOD TREATERS EXPIRED 2012-10-23 2017-12-31 No data 4500 E 11TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 2645 South Bayshore Drive, Unit # 1902, Miami, FL 33133 No data
CHANGE OF MAILING ADDRESS 2022-03-02 2645 South Bayshore Drive, Unit # 1902, Miami, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 701 BRICKELL AVENUE SUITE 1550, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2004-02-10 SCHIMMEL, ROBERT L No data

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State